NERAAWBIS 2300 SE: Martin Luther King Jr. St. Mineral Wells, TX 76067  2300 SE Martin Luther King Jr. St. Mineral Wells, TX 76067 Telephone (940) 328-7880 (940)328-7871 Notice of Meeting  The Boyce Ditto Public Library Advisory board will hold a meeting Tuesday, January 9, 2024, at 6:30 pm in the Library Community Room at 2300 SE Martin Luther King Jr. St. Mineral Wells, TX1 to consider the  following agenda: Call to Order  1. Consider and take appropriate action regarding the minutes of meeting Tuesday, December  12th,2023. 2. Public comments 3. Chair Report  4. Committee Report-Willie Casper Trust- Brian Nierman 5. Library Manager-kathy Spencer 6. Friends of the Library-lacque Fitzhugh 7. Volunteer Report-Mary Craig 9. New business 10. Adjourn  8. Old Business-Library Open House-Honorary Library volunteer  Notes: Disabled persons requiring special assistance are requested to notify the City of Mineral Wells 48 hours in advance of the meeting by calling Boyce Ditto Public Library at (940)328-7880. Ihereby certify that notice of this meeting of the Boyce Ditto Public Library was posted by 6pm on the  5th day of. January 2024.  ciSfjors Library Manager